Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Subhash Bhaginath Khakal
Director
over 2 years ago
over 2 years ago
Khakal Saurabh Subhash
Director
over 13 years ago
over 13 years ago
Vishal Ram Khakal
Director
over 13 years ago
over 13 years ago
Charges
20 September 2017
Punjab National Bank
1 Crore
11 March 2014
Thane Bharat Sahakari Bank Limited
1 Crore
11 March 2014
Thane Bharat Sahakari Bank Limited
1 Crore
27 May 2022
Punjab National Bank
1 Crore
02 November 2021
Punjab National Bank
15 Lak
27 May 2022
Others
0
02 November 2021
Others
0
20 September 2017
Others
0
11 March 2014
Thane Bharat Sahakari Bank Limited
0
11 March 2014
Thane Bharat Sahakari Bank Limited
0
27 May 2022
Others
0
02 November 2021
Others
0
20 September 2017
Others
0
11 March 2014
Thane Bharat Sahakari Bank Limited
0
11 March 2014
Thane Bharat Sahakari Bank Limited
0
27 May 2022
Others
0
02 November 2021
Others
0
20 September 2017
Others
0
11 March 2014
Thane Bharat Sahakari Bank Limited
0
11 March 2014
Thane Bharat Sahakari Bank Limited
0
Documents
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form AOC-4-11122019_signed
Form MGT-14-10122019_signed
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(4)-09122019
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
Copy of the intimation sent by company-06122019
Optional Attachment-(3)-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-06122019
Copy of resolution passed by the company-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
